BOARD OF DIRECTORS
VIRGILIO
DA MOLO
Chairperson
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Director at Impact Strategy Consulting
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Degree in Geological Sciences from University of Genova (Italy)
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MBA from McGill University (Canada)
DYLAN
PIATTI
Director
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Managing Director Africa: The Advantage Group International (Global B2B Customer Experience Experts)
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Futurist | Keynote Speaker | Ex Chair of Ecommerce Forum Africa
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UCT & USB PGD Entrepreneurship & Future Studies; Bachelors Economics (UCT)
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Passionate about Industry 4.0, Digital Transformation & African Trade & Investment
MAPHEPANE
“Pepsi”
BAIOCCO
Director
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Co-Founder & CEO - Neon Energy (Pty)Ltd
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Founder & CEO – Medical Device Manufacturing
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B.A (Administration) - University of the Free State
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Board Member – Neon Green Power (Bahrain)
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Passionate about Manufacturing; Industrialization & basic education
SERGIO
DE LUCIA
Director
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Head of Region – Southern Africa at Leonardo Helicopters & Board Director at Leonardo South Africa
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Aerospace Engineer: MSc. from TUDelft and BSc. from Polimi
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MSc. in Management from Cranfield Uni
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10+ years of aviation experience in emerging markets (India, China, South Africa).
UDO
PARO
Principal
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Dealer Principal at Super Group.
LISA
TONINI
Director
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Director at Fluxmans Inc.
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BA LLB - Wits
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Attorney Notary & Conveyancer
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Head of Property Law Department – Fluxmans Inc.
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27 years’ experience in Property Law
LAURA VINCENTI
Director
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Director at Investec Cape Town Art Fair, Fiera Milano Exhibition Africa
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Politecnico di Torino, Master degree in Architecture – Master at Joint Centre for Urban design Oxford Brookes University Master in Curating Contemporary Art, Royal College of Art, London
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Worldwide recognized events senior manager, director, and founder of a few creative firms
“Dear Members, please note that at our Annual General Meeting held on 28 May 2024, all the Resolutions including the Special Resolutions that were set out in our Notice to Shareholders dated 28 May 2024, were passed by the Members present at the meeting in person and by Proxy. A copy of the amended Memorandum of Incorporation is published on this website.”
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